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Corporate Governance

The Executive Board and the Supervisory Board of Viscom AG commit to the principles of good corporate governance. Corporate governance is the basis of all decision-making and monitoring processes of Viscom. Our actions are aimed at a corporate governance which is in compliance with law, transparent, responsible and sustainable. Compliance with the corporate governance principles is of top priority to us. Viscom AG discloses exceptions to recommendations provided by the Government Commission of the German Corporate Governance Code.

Compliance Statement of 26.02.2021

Corporate Governance Statement

  • Compliance Statement of 24.02.2017
    in accordance with Section 161 of the German Stock Corporation Act (AktG)
    Téléchargement PDF, 33.4 KB
  • Corporate Governance Statement and Corporate Governance Report
    in accordance with Section 3.10 of the German Corporate Governance Code as well as Section 289a Paragraph 1 of German Commercial Code (HGB)
    Téléchargement PDF, 87.2 KB
  • Compliance Statement of 26.02.2016
    in accordance with Section 161 of the German Stock Corporation Act (AktG)
    Téléchargement PDF, 26.1 KB
  • Corporate Governance Statement and Corporate Governance Report
    in accordance with Section 3.10 of the German Corporate Governance Code as well as Section 289a Paragraph 1 of German Commercial Code (HGB)
    Téléchargement PDF, 95.3 KB
  • Corporate Governance Statement and Corporate Governance Report
    in accordance with Section 3.10 of the German Corporate Governance Code as well as Section 289a Paragraph 1 of German Commercial Code (HGB)
    Téléchargement PDF, 1.8 Mo
  • Compliance Statement of 27.02.2015
    in accordance with Section 161 of the German Stock Corporation Act (AktG)
    Téléchargement PDF, 17.8 KB
  • Corporate Governance Statement and Corporate Governance Report
    in accordance with Section 3.10 of the German Corporate Governance Code as well as Section 289a Paragraph 1 of German Commercial Code (HGB
    Téléchargement PDF, 18.6 KB
  • Compliance Statement of 21.02.2014
    in accordance with Section 161 of the German Stock Corporation Act (AktG)
    Téléchargement PDF, 73.7 KB
  • Corporate Governance Statement and Corporate Governance Report of 22.02.2013
    in accordance with Section 3.10 of the German Corporate Governance Code as well as Section 289a Paragraph 1 of German Commercial Code (HGB)
    Téléchargement PDF, 72.3 KB
  • Compliance Statement of 22.02.2013
    in accordance with Section 161 of the German Stock Corporation Act (AktG)
    Téléchargement PDF, 20.6 KB
  • Corporate Governance Statement and Corporate Governance Report of 24.02.2012
    in accordance with Section 3.10 of the German Corporate Governance Code as well as Section 289a Paragraph 1 of German Commercial Code (HGB)
    Téléchargement PDF, 77.4 KB
  • Compliance Statement of 24.02.2012
    in accordance with Section 161 of the German Stock Corporation Act (AktG)
    Téléchargement PDF, 23.1 KB
  • Declaration of Compliance of 25.02.2011
    in accordance with Section 3.10 of the German Corporate Governance Code as well as Section 289a Paragraph 1 of German Commercial Code (HGB)
    Téléchargement PDF, 104.1 KB
  • Compliance Statement of 25.02.2011
    in accordance with Section 161 of the German Stock Corporation Act (AktG)
    Téléchargement PDF, 24.5 KB

Directors' Dealings

Notification about Directors' Dealings pursuant to Section.

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ARTICLES OF ASSOCIATION of Viscom AG 04.08.2020

Rules of Procedure for the Supervisory Board of Viscom AG

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